Directorate Change

Kingspan Group plc

Board and Management changes

17 December 2020

Kingspan Group plc today announces that Peter Wilson has notified the Board of his intention to retire at year end from his roles as Divisional Managing Director of the Group's Insulation Boards business and as a director of Kingspan Group plc.

Mr Wilson's decision to retire reflects his view that now is the right time to hand over to new leadership at an important time for the Insulation Boards Division. The Board thanks Peter for his contribution.

Mr Alan Lawlor has been appointed Divisional Managing Director of Kingspan's Insulation Boards Division with responsibility for its global activities. Mr Lawlor is currently Chief Financial Officer of Kingspan's Insulation Boards Division and Managing Director of Kingspan Insulation, Southern Europe.

Kingspan also announces that Mr Jim Carolan has been appointed as Group Head of Compliance & Certification with immediate effect, reporting to the Group CEO. In this newly created role he will be responsible for ensuring a rigorous approach to certification, testing and product compliance across all Group divisions. Mr Carolan's prior role was as Operations Director in Kingspan's Insulated Panel's Division.

Lorcan Dowd

Company Secretary

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